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Northstone Properties Limited

Northstone Properties Limited is an active company incorporated on 26 November 1996 with the registered office located in London, Greater London. Northstone Properties Limited was registered 28 years ago.
Status
Active
Active since 1 year 3 months ago
Compulsory strike-off was discontinued 7 months ago
Company No
03284157
Private limited company
Age
28 years
Incorporated 26 November 1996
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 February 2025 (7 months ago)
Next confirmation dated 11 February 2026
Due by 25 February 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
Aston House
Cornwall Avenue
London
N3 1LF
England
Address changed on 29 Jan 2024 (1 year 7 months ago)
Previous address was 91 Wimpole Street London W1G 0EF England
Telephone
02072286445
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1968
Director • British • Lives in UK • Born in Nov 1966
Mr David Melvyn Barnett
PSC • British • Lives in England • Born in Nov 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Kmit (Abbey Road) Limited
David Melvyn Barnett and Robert Daniel Soning are mutual people.
Active
Londonewcastle (Kilburn) Limited
David Melvyn Barnett and Robert Daniel Soning are mutual people.
Active
Londonewcastle (Issuer) Limited
David Melvyn Barnett and Robert Daniel Soning are mutual people.
Active
Northstone Properties Number 2 Limited
David Melvyn Barnett and Robert Daniel Soning are mutual people.
Active
Projekt LDN Ltd
David Melvyn Barnett is a mutual person.
Active
The Third Quarter (Rosebery Avenue) Limited
David Melvyn Barnett is a mutual person.
Active
Londonewcastle (QP2) LLP
David Melvyn Barnett is a mutual person.
Active
Redspur (Holdings) Limited
David Melvyn Barnett and Robert Daniel Soning are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£2
Increased by £2 (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.1M
Increased by £4.1M (+205000000%)
Total Liabilities
-£4.21M
Increased by £4.21M (%)
Net Assets
-£105.07K
Decreased by £105.07K (-5253500%)
Debt Ratio (%)
103%
Increased by 102.56% (%)
Latest Activity
Full Accounts Submitted
7 Months Ago on 12 Feb 2025
Compulsory Strike-Off Discontinued
7 Months Ago on 12 Feb 2025
Confirmation Submitted
7 Months Ago on 11 Feb 2025
Confirmation Submitted
7 Months Ago on 11 Feb 2025
Compulsory Gazette Notice
7 Months Ago on 11 Feb 2025
David Melvyn Barnett (PSC) Appointed
8 Months Ago on 15 Jan 2025
Redspur (Holdings) Limited (PSC) Resigned
8 Months Ago on 15 Jan 2025
Robert Daniel Soning Resigned
8 Months Ago on 15 Jan 2025
Compulsory Strike-Off Discontinued
1 Year 3 Months Ago on 21 May 2024
Dormant Accounts Submitted
1 Year 3 Months Ago on 20 May 2024
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Documents
Resolutions
Submitted on 29 Aug 2025
Compulsory strike-off action has been discontinued
Submitted on 12 Feb 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 12 Feb 2025
Termination of appointment of Robert Daniel Soning as a director on 15 January 2025
Submitted on 11 Feb 2025
Cessation of Redspur (Holdings) Limited as a person with significant control on 15 January 2025
Submitted on 11 Feb 2025
Notification of David Melvyn Barnett as a person with significant control on 15 January 2025
Submitted on 11 Feb 2025
Confirmation statement made on 26 November 2024 with no updates
Submitted on 11 Feb 2025
Confirmation statement made on 11 February 2025 with updates
Submitted on 11 Feb 2025
First Gazette notice for compulsory strike-off
Submitted on 11 Feb 2025
Compulsory strike-off action has been discontinued
Submitted on 21 May 2024
Repayment History
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